HILL STREET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02118553

Incorporation date

31/03/1987

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1987)

24/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/12/2008

Full accounts made up to 2008-06-30

View PDF (11 pages)

22/12/2008

Registered office changed on 23/12/2008 from no 11 hill street mayfair london W1J 5LG

View PDF (1 pages)

13/04/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

25/02/2008

Return made up to 01/01/08; full list of members

View PDF (3 pages)

20/09/2007

Registered office changed on 21/09/07 from: 13 hill street berkley square london W1J 5LQ

View PDF (1 pages)

15/01/2007

Return made up to 01/01/07; full list of members

View PDF (7 pages)

15/01/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

05/04/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

24/01/2006

Return made up to 01/01/06; full list of members

View PDF (7 pages)

13/02/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

10/01/2005

Return made up to 01/01/05; full list of members

View PDF (7 pages)

17/01/2004

Return made up to 01/01/04; full list of members

View PDF (7 pages)

17/01/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

21/12/2003

Director resigned

View PDF (1 pages)

21/12/2003

New director appointed

View PDF (2 pages)

03/04/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

16/01/2003

Return made up to 01/01/03; full list of members

View PDF (7 pages)

18/02/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

14/01/2002

Return made up to 01/01/02; full list of members

View PDF (6 pages)

14/01/2002

Registered office changed on 15/01/02

View PDF (0 pages)

16/01/2001

Return made up to 01/01/01; full list of members

View PDF (6 pages)

05/11/2000

Full accounts made up to 2000-06-30

View PDF (10 pages)

11/01/2000

Return made up to 01/01/00; full list of members

View PDF (8 pages)

14/12/1999

Full accounts made up to 1999-06-30

View PDF (10 pages)

10/05/1999

Director resigned

View PDF (0 pages)

10/05/1999

New director appointed

View PDF (0 pages)

18/01/1999

Return made up to 01/01/99; no change of members

View PDF (4 pages)

22/11/1998

Full accounts made up to 1998-06-30

View PDF (10 pages)

18/01/1998

Return made up to 01/01/98; full list of members

View PDF (6 pages)

09/10/1997

Full accounts made up to 1997-06-30

View PDF (10 pages)

01/01/1997

Return made up to 01/01/97; no change of members

View PDF (4 pages)

18/11/1996

Full accounts made up to 1996-06-30

View PDF (10 pages)

07/08/1996

Accounting reference date extended from 30/04/96 to 30/06/96

View PDF (1 pages)

21/01/1996

Return made up to 01/01/96; no change of members

View PDF (4 pages)

16/01/1996

Accounts made up to 1995-04-30

View PDF (1 pages)

11/05/1995

Certificate of change of name

View PDF (2 pages)

02/03/1995

Director resigned;new director appointed

View PDF (0 pages)

02/03/1995

Director resigned

View PDF (0 pages)

23/02/1995

Accounts made up to 1994-04-30

View PDF (0 pages)

23/02/1995

Return made up to 01/01/95; full list of members

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23/02/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

06/02/1994

Accounts made up to 1993-04-30

View PDF (0 pages)

06/02/1994

Return made up to 01/01/94; no change of members

View PDF (0 pages)

04/01/1993

Accounts made up to 1992-04-30

View PDF (0 pages)

04/01/1993

Return made up to 01/01/93; no change of members

View PDF (0 pages)

14/01/1992

Return made up to 01/01/92; full list of members

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04/01/1992

Accounts made up to 1991-04-30

View PDF (0 pages)

14/04/1991

Accounts made up to 1990-04-30

View PDF (0 pages)

14/04/1991

Return made up to 18/12/90; no change of members

View PDF (0 pages)

21/03/1990

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/03/1990

Accounts made up to 1989-04-30

View PDF (0 pages)

21/03/1990

Accounts made up to 1988-04-30

View PDF (0 pages)

21/03/1990

Resolutions

View PDF (1 pages)

21/03/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/03/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/03/1990

Return made up to 12/10/88; full list of members

View PDF (0 pages)

21/03/1990

Return made up to 01/01/90; no change of members

View PDF (0 pages)

11/12/1989

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/06/1987

Memorandum and Articles of Association

View PDF (5 pages)

31/05/1987

Resolutions

View PDF (1 pages)

21/05/1987

Accounting reference date notified as 30/04

View PDF (1 pages)

28/04/1987

Registered office changed on 29/04/87 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

28/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

27/04/1987

Certificate of change of name

View PDF (2 pages)

31/03/1987

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Donald, James Graham	Director	01/03/1995 - 09/12/2003	7
Herbert, Richard David Standish	Director	09/12/2003 - Present	5
Leppard, David Ronald	Director	22/04/1999 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About HILL STREET MANAGEMENT LIMITED

HILL STREET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 31/03/1987 with the registered office located at 13 Hill Street, London W1J 5LQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HILL STREET MANAGEMENT LIMITED?

HILL STREET MANAGEMENT LIMITED is currently Dissolved. It was registered on 31/03/1987 and dissolved on 24/05/2010.

Where is HILL STREET MANAGEMENT LIMITED located?

HILL STREET MANAGEMENT LIMITED is registered at 13 Hill Street, London W1J 5LQ.

What does HILL STREET MANAGEMENT LIMITED do?

HILL STREET MANAGEMENT LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HILL STREET MANAGEMENT LIMITED?

The latest filing was on 24/05/2010: Final Gazette dissolved via compulsory strike-off.